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  1. Ali Gholami

    Managing Director of Sazeh Morakab Co., which provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, which ...

  2. Ali Reza Shokri

    Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran. ...

  3. Amin Hasanzadeh

    Amin Hassanzadeh Allegedly stole confidential documents and technical data with aerospace applications from his U.S. employer and sent them to his brother  Sina Hasanzadeh  in Iran; arrested by U.S. authorities in November 2019, pursuant to a criminal com ...

  4. Amir Al Mo’Menin Industries

    Amir-Al-Mo'Menin Complex Amirolmomenin Factories Involved in ballistic missile-related research and production, according to the U.S. Department of the Treasury. A subsidiary of  Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the  A ...

  5. Amirkabir University of Technology

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for nuclear we ...

  6. Ana Trading Company

    Designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems; designation prohibits Canadia ...

  7. Andisheh Vesal Middle East Company

    Missile An Iranian company used by Mohammed Saeed Ajily and Ajily Software Procurement Group to market and sell stolen software programs in Iran. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of ...

  8. Arfeh Company

    Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OF ...

  9. Armed Forces Geographical Organization

    "Assessed to provide geospatial data" for Iran's ballistic missile program, according to the European Union; reportedly uses aerial photography, satellite imagery, and geographic information systems to prepare maps for the Iranian Armed Forc ...

  10. Asghar Esma'ilpur

    An official in the Aerospace Industries Organization (AIO); has served as director of Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries), an entity subordinate to Shahid Hemmat Industrial Group (SHIG). Suspected of involvement in te ...

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